Top Investments And Finance Private Limited

Founded in 1976 and headquartered in Maharashtra, India.

1976 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

Top Investments And Finance Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.50 M
  • Company Age 48 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014

About Top Investments And Finance

Top Investments And Finance Private Limited (TIAFPL) is Amalgamated company established on 22 Dec 1976 with its office registered at Mumbai, Maharashtra, India and has been running since 48 Year, 1 Month with a paid up capital of 6.50 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1976PTC019386

  • Company No.

    019386

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Dec 1976

  • Date of AGM

    23 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Top Investments And Finance?

Board Members (3)

Name Designation Appointment Date Status
Kumar Ramamurthy Country flag representing In Director 07-Feb-2008 Current
Sujata Naik Country flag representing Us Director 07-Feb-2008 Current
Nandlal Tolani Country flag representing In Director 07-Feb-2008 Current

Financial Performance of Top Investments And Finance.

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  • Key Matrics
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  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Top Investments And Finance?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Top Investments And Finance?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Top Investments And Finance

Recent activity within the organization

  • Annual General Meeting

    Top Investments And Finance Private Limited last Annual general meeting of members was held on 23 Sep 2014 as per latest MCA records.

    23 Sep 2014

  • Balance Sheet

    Top Investments And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • Director Appointment

    Kumar Ramamurthy was appointed as a Director was appointed as a Director on 07 Feb 2008 & has been associated with this company since 16 years 11 months .

    07 Feb 2008

  • Director Appointment

    Sujata Arun Naik was appointed as a Director was appointed as a Director on 07 Feb 2008 & has been associated with this company since 16 years 11 months .

    07 Feb 2008

  • Director Appointment

    Nandlal Pribhdas Tolani was appointed as a Director was appointed as a Director on 07 Feb 2008 & has been associated with this company since 16 years 11 months .

    07 Feb 2008

  • Company Incorporation

    Top Investments And Finance Private Limited was registered on 22 Dec 1976 with Roc Mumbai & aged 48 years 1 month as per MCA records.

    22 Dec 1976

Frequently asked questions

  • Top Investments And Finance Private Limited was incorporated on 22 Dec 1976.

  • The authorized share capital of Top Investments And Finance Private Limited is ₹ 7.50 M and paid-up capital is ₹ 6.50 M.

  • Currently 3 directors are associated with Top Investments And Finance Private Limited.

    • Kumar Ramamurthy
    • Sujata Arun Naik
    • Nandlal Pribhdas Tolani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Top Investments And Finance Private Limited is 10-A, Bakhtawar Nariman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Top Investments And Finance Private Limited is U65990MH1976PTC019386 and the company number is 019386 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Top Investments And Finance Private Limited was filed with the ROC on 31 Mar 2014.

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